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EN+ GROUP APPOINTS NEW NON-EXECUTIVE DIRECTOR

4 Dec 2017 07:05

RNS Number : 2520Y
EN+ Group PLC
04 December 2017
 

**NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OF AMERICA, CANADA, JAPAN, THE RUSSIAN FEDERATION, AUSTRALIA, OR TO ANY OTHER JURISDICTION WHERE TO DO SO WOULD BE UNLAWFUL**

 

 

EN+ GROUP APPOINTS NEW NON-EXECUTIVE DIRECTOR TO ITS BOARD

4 December 2017 - En+ Group plc (the "Company", "the Group" or "En+ Group"), a leading international vertically integrated aluminium and power producer with core assets located in Russia, today announces the appointment of Guang Ming ZHAO, Executive Director and CEO of AnAn International Limited ("AnAn International"), a subsidiary of AnAn Group and a company listed on the Main Board of the Singapore Exchange, as a Non-Executive Director to its Board of Directors (the "Board").

AnAn Group is entitled to appoint one member to the Board pursuant to its cornerstone investment agreement with En+ Group in connection with the Company's initial public offering in November 2017.

The appointment of Guang Ming ZHAO expands the current Board to ten directors, two of whom are independent: Lord Barker, the Chairman, and Philippe Mailfait. The Company intends to further increase the number of Directors on the Board to 13, six of whom will not be appointed by the Group's majority shareholder.

The Company anticipates that an additional Independent Non-Executive Director will be appointed in the near term. Independent Non-Executive Directors are expected to attend all Board committees (audit committee, corporate governance and nominations committee, and remuneration committee).

Maxim Sokov, CEO, En+ Group, commented: "We are delighted to welcome Guang Ming ZHAO to serve on the Board of Directors of En+ Group. Mr. ZHAO's deep knowledge of the Asian investment world, and long experience working with some of the largest companies in China and globally, positions him perfectly to provide us with invaluable strategic advice as we look to further grow as a truly international public aluminium and power company."

Guang Ming ZHAO, Executive Director and CEO of AnAn International, added: "it is my great honour to join the Board of Directors of En+ Group as the representative of AnAn Group. Being the cornerstone investor in the IPO of En+ Group on the London Stock Exchange, AnAn Group highly supports the long-term development of En+ Group. AnAn Group is a company based in Singapore with a Chinese background, with extensive resources in the common market economies and infrastructure services. Both groups are highly complementary in geographies, industries and resources. I am thrilled to be appointed as a member of the Board of En+ Group and act as a link between the two groups. I look forward to working with an outstanding and professional team to create more shareholder value."

Guang Ming ZHAO has since February 2017 served as the Executive Director and Chief Executive Officer of AnAn International Limited ("AnAn International") (formerly known as "CEFC International Limited"), a company listed on the Main Board of the Singapore Exchange held by AnAn Group. At AnAn International Limited, Mr ZHAO is responsible for overseeing the business operations of the Company and its subsidiaries. Prior to joining AnAn International, Mr. ZHAO served as Senior Deputy Manager and Senior Manager of the Investment Department at China Huarong Asset Management Co., Ltd., as well as a technician at Babcock & Wilcox Beijing Company Ltd. Mr. ZHAO was awarded a doctorate degree in Economics by Renmin University of China in June 2008. From September 2009 to November 2011, he conducted his postdoctoral research in the postdoctoral workstation of Peking University and China Huarong Asset Management Co. Ltd. and was awarded the Postdoctoral Certificate by National Postdoctoral Management Committee.

***

For further information, please visit http://enplus.ru or contact:

 

For media:

 

For investors:

Andrey Petrushinin

Ignatiy Pavlov

Tel: +7 495 642 79 37

Email: press-center@enplus.ru

Daria Fadeeva

 

Tel: +7 (495) 642 7937

Email: ir@enplus.ru

 

 

About En+ Group plc

 

En+ Group is a leading international vertically integrated aluminium and hydro power producer. The Company combines power plants with a total installed capacity of 19.7 GW (including 15.1 GW of hydro power assets), and 3.9 mtpa of annual aluminium production capacity (through a controlling stake in UC RUSAL plc, the world's largest aluminium producer outside of China in 2016) which is the major consumer of En+ Group's hydroelectricity.

About AnAn Group (Singapore) Pte. Ltd

 

AnAn Group is a company registered under the laws of Singapore. AnAn Group is principally engaged in equity investment and the provision of infrastructure services, with a special interest in common market economies. In addition, AnAn Group holds 63.8% of AnAn International Limited ("AnAn International") (formerly known as "CEFC International Limited"), a company listed on the Main Board of the Singapore Exchange. AnAn International is primarily engaged in the trading of petroleum and petrochemical products and also invests in the energy downstream areas.

 

***

Copies of this announcement are not being made and may not be distributed or sent, directly or indirectly, into the United States (including its territories and possessions, any State of the United States and the District of Columbia), Canada, Australia, Japan, the Russian Federation or any other jurisdiction in which offers or sales would be prohibited by applicable law.

This announcement is not and does not form part of any offer or solicitation to purchase or subscribe for securities in the United States. The securities referred to herein may not be offered or sold in the United States absent registration or an exemption from registration under the U.S. Securities Act of 1933, as amended. En+ Group does not intend to register any portion of the offering of any securities referred to herein in the United States or to conduct a public offering of the securities in the United States.

This communication does not constitute an offer of any securities to the public in the United Kingdom. This communication is being distributed to and is directed only at (i) persons who are outside the United Kingdom, (ii) persons who are investment professionals within the meaning of Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005, as amended from time to time (the "Order"), (iii) high net worth entities, and other persons to whom it may lawfully be communicated, falling within Article 49(2)(a) to (d) of the Order and (iv) persons to whom an invitation or inducement to engage in investment activity (within the meaning of section 21 of the Financial Services and Markets Act 2000) in connection with the issue or sale of any securities of the Company or any member of its group may otherwise lawfully be communicated or caused to be communicated (all such persons together being referred to as "Relevant Persons"). Any investment activity to which this communication relates will only be available to and will only be engaged in with, Relevant Persons. Any person who is not a Relevant Person should not act or rely on this document or any of its contents.

This communication is distributed in any member state of the European Economic Area ("EEA") which applies Directive 2003/71/EC (this Directive together with any amendments thereto including Directive 2010/73/EU to the extent implemented in such member state of the EEA and any implementing measures in any member state, the "Prospectus Directive") only to those persons who are qualified investors for the purposes of the Prospectus Directive ("Qualified Investors") in such member state, and such other persons as this document may be addressed on legal grounds, and no person that is not a relevant person or Qualified Investor may act or rely on this document or any of its contents.

This announcement may include statements that are, or may be deemed to be, "forward-looking statements". These forward-looking statements may be identified by the use of forward-looking terminology, including the terms "believes", "estimates", "plans", "projects", "anticipates", "expects", "intends", "may", "will" or "should" or, in each case, their negative or other variations or comparable terminology, or by discussions of strategy, plans, objectives, goals, future events or intentions. Forward-looking statements may and often do differ materially from actual results. Any forward-looking statements reflect the Company's current view with respect to future events and are subject to risks relating to future events and other risks, uncertainties and assumptions relating to the Group's business, results of operations, financial position, liquidity, prospects, growth or strategies. Forward-looking statements speak only as of the date they are made.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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